HILTON GRAND VACATIONS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Alex van Hoek

HILTON GRAND VACATIONS INC.’s own tally for this item (“Elect Director: Alex van Hoek”): 84,033,435 for, 2,853,493 withheld, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal No. 1 – Election of Directors The Company's stockholders elected the persons listed below as directors for a one-year term expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 72 managers: 24,077,971 for, 584,022 withheld. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 1 managers: 617,665 for.

Description as filed by funds: Election of Directors: Brenda J. Bacon

HILTON GRAND VACATIONS INC.’s own tally for this item (“Elect Director: Brenda J. Bacon”): 85,873,684 for, 1,013,244 withheld, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal No. 1 – Election of Directors The Company's stockholders elected the persons listed below as directors for a one-year term expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified.”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 24,628,846 for, 33,147 withheld.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: Election of Directors: David Sambur

HILTON GRAND VACATIONS INC.’s own tally for this item (“Elect Director: David Sambur”): 83,883,591 for, 3,003,337 withheld, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal No. 1 – Election of Directors The Company's stockholders elected the persons listed below as directors for a one-year term expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 24,077,971 for, 584,022 withheld.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: Election of Directors: David W. Johnson

HILTON GRAND VACATIONS INC.’s own tally for this item (“Elect Director: David W. Johnson”): 86,319,727 for, 567,201 withheld, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal No. 1 – Election of Directors The Company's stockholders elected the persons listed below as directors for a one-year term expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified.”
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 24,628,674 for, 31,510 withheld, 1,809 abstained.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: Election of Directors: Leonard A. Potter

HILTON GRAND VACATIONS INC.’s own tally for this item (“Elect Director: Leonard A. Potter”): 81,412,800 for, 5,474,128 withheld, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal No. 1 – Election of Directors The Company's stockholders elected the persons listed below as directors for a one-year term expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified.”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 23,673,880 for, 979,301 withheld, 8,812 abstained.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: Election of Directors: Mark D. Wang

HILTON GRAND VACATIONS INC.’s own tally for this item (“Elect Director: Mark D. Wang”): 86,420,280 for, 466,648 withheld, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal No. 1 – Election of Directors The Company's stockholders elected the persons listed below as directors for a one-year term expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified.”
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 24,630,483 for, 31,510 withheld.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: Election of Directors: Mark H. Lazarus

HILTON GRAND VACATIONS INC.’s own tally for this item (“Elect Director: Mark H. Lazarus”): 86,320,721 for, 566,207 withheld, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal No. 1 – Election of Directors The Company's stockholders elected the persons listed below as directors for a one-year term expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified.”
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 24,630,483 for, 31,510 withheld.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: Election of Directors: Pamela H. Patsley

HILTON GRAND VACATIONS INC.’s own tally for this item (“Elect Director: Pamela H. Patsley”): 83,563,675 for, 3,323,253 withheld, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal No. 1 – Election of Directors The Company's stockholders elected the persons listed below as directors for a one-year term expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 23,911,078 for, 750,915 withheld.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: Election of Directors: Paul W. Whetsell

HILTON GRAND VACATIONS INC.’s own tally for this item (“Elect Director: Paul W. Whetsell”): 85,617,287 for, 1,269,641 withheld, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal No. 1 – Election of Directors The Company's stockholders elected the persons listed below as directors for a one-year term expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified.”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 24,627,037 for, 33,147 withheld, 1,809 abstained.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: APPROVE BY NON-BINDING VOTE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

HILTON GRAND VACATIONS INC.’s own tally for this item (“3. Advisory Vote to Approve Executive Compensation”): 84,917,875 for, 1,788,638 against — passed, per its Form 8-K filed May 8, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 3 – Advisory Vote to Approve Executive Compensation The Company's stockholders approved, in a non-binding advisory vote, the compensation paid to the Company's named executive officers as disclosed in the Proxy Statement.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 73 managers: 24,571,322 for, 59,492 against, 31,419 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 198 managers: 43,197,129 for, 1,440,835 against, 128,637 abstained, 89 not voted, 125,000 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2024 FISCAL YEAR.

HILTON GRAND VACATIONS INC.’s own tally for this item (“2. Ratification of Independent Registered Public Accounting Firm”): 90,351,607 for, 153,510 against — passed, per its Form 8-K filed May 8, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 2 – Ratification of Independent Registered Public Accounting Firm The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent auditors for the 2024 fiscal year.”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 24,630,529 for, 285 against, 31,419 abstained.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.